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PENTOK LTD

Company number 07394438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
21 Oct 2013 TM01 Termination of appointment of Gail Dew as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Mrs Emma Louise Hannant on 1 October 2010
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 100
11 Jul 2011 AD01 Registered office address changed from Honingham Thorpe Estate Norwich Road Colton Norwich Norfolk NR9 5BZ England on 11 July 2011
11 Jul 2011 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP England on 11 July 2011
14 Oct 2010 AP01 Appointment of Ms Gail Frances Dew as a director
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted